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MD: M. K., M. S. · ppa (1) · Change of headquarters: Achte CRSR Wohnen GmbH · Merger (3 companies) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb 11 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 167129: DIV Spandau GmbH, Hamburg,
Burchardstraße 24, c/o Deutsche Investment Kapitalverwaltungsgesellschaft mbH, 20095 Hamburg
. limited liability company. The partnership agreement of 16 December 2003 was amended several times, most recently in accordance with the resolution of the Shareholders' Meeting of 1 March 2019. The shareholders' meeting of 19 November 2020 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 95677 B, company until now: Achte CRSR Wohnen GmbH) to Hamburg. Business address:
Burchardstraße 24, c/o Deutsche Investment Kapitalverwaltungsgesellschaft mbH, 20095 Hamburg
. Subject: The company is a real estate company within the meaning of Section 234 ff of the Investment Code (KAGB). The purpose of the company is: - the acquisition, holding and sale of such real estate, which is in accordance with the provisions of Section 231 et seq. KAGB as well as in accordance with the applicable investment conditions of the special fund "Deutsche Investment - Wohnen III" for the special fund may also be acquired directly and - the acquisition of shareholdings in other real estate companies taking into account the restrictions arising from Sections 234 et seq. of the German Civil Code, which may also be acquired directly for the special fund in accordance with the provisions of Sections 231 et seq. KAGB and the applicable investment conditions of the special fund "Deutsche Investment - Wohnen III". The company may conduct all transactions that are directly or indirectly suitable for the purpose of the company, insofar as these are permitted under the KAGB and in accordance with the applicable investment conditions of the special investment fund "Deutsche Investment - Wohnen III" for real estate companies within the meaning of Section 234 et seq. OF UCISm. It may set up branches at home and abroad and participate in similar or similar undertakings. The Company is not entitled to engage in any commercial activity or to carry out activities or to conduct business that requires permission or authorisation pursuant to Sections 34c and/or Section 34 f of the Commercial Code or Pursuant to Sections 1, 32 of the Law on Credit. Pursuant to Section 235 (1) No. 2 i.V.m. Section 231 (3) of the CGB, the company may acquire goods that are necessary for the management of its assets. The acquisition of a property is only permitted if the property has previously been valued by the evaluator or assessors responsible for the special fund "Deutsche Investment - Wohnen III" and is subsequently valued at least once a year. In addition, the acquisition of a shareholding in another real estate company is only permitted if the shareholding has previously been assessed by an auditor within the meaning of Section 319 (1) of the German Commercial Code. The company is entitled to take out loans for the purpose of acquiring assets and to order collateral (also in the form of mortgages) for the loans, in compliance with sections 254 and 260 i.V.m 284 KAGB for the purpose of acquiring assets. The Company is not entitled to grant monetary loans or to enter into guarantees or guarantee promises for third parties. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Changed (representation), now Managing Director: Krzyzanek, Michael, Hanau, *??.??.????; Sehm, Michael, Pinneberg, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director with the authority to enter into legal transactions on behalf of the company as a representative of a third party: ???, ?????????, Berlin, *??.??.????. The company, as the acquiring entity, is merged with the Burnbrae Spandau GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 99174 B) on the same day in accordance with the merger agreement of 19 November 2020, supplemented by 10 December 2020 and the approval decisions of the shareholders' meetings of the participating entities on the same day. The company, as the acquiring entity, is merged with the DIV. 25. Berlin Invest GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 154629) on the same day in accordance with the merger agreement of 19 November 2020, supplemented by 10 December 2020 and the approval decisions of the shareholder meetings of the participating entities on the same day. The company, as the acquiring entity, is merged with the EB-DI Hexagon V GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 201844 B) on the same day in accordance with the merger agreement of 19 November 2020, supplemented by 10 December 2020 and the approval decisions of the shareholders' meetings of the participating entities on the same day.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: DIV Spandau GmbH, Hamburg, Germany.